TOMISACA INVESTMENT GROUP HOLDING, LLC - Florida Company Profile
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| Entity Name: | TOMISACA INVESTMENT GROUP HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Dec 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2018 (7 years ago) |
| Document Number: | L18000278139 |
| FEI/EIN Number | 30-1154746 |
| Address: | 2648 NE 188 STREET, MIAMI, FL, 33180, US |
| Mail Address: | 2648 NE 188 STREET, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POCHINKI ALEJANDRO M | Authorized Member | 2648 NE 188 street, Miami, FL, 33180 |
| ANTEBI ESTER V | Authorized Member | 2648 NE 188 street, Miami, FL, 33180 |
| ANTEBI ESTER V | Manager | 2648 NE 188 street, Miami, FL, 33180 |
| DALMAN MARCELO A | Manager | 2999 NE 191 ST. UNIT 610, AVENTURA, FL, 33180 |
| POCHINKI ALEJANDRO M | Manager | 2648 NE 188 street, Miami, FL, 33180 |
| CALDERARO SANDRA R | Agent | 40 SW 13th Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-26 | 2648 NE 188 STREET, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-26 | 2648 NE 188 STREET, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 40 SW 13th Street, Suite 803, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2018-12-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-20 |
| LC Amendment | 2018-12-18 |
| Florida Limited Liability | 2018-12-03 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State